Cases 11 - 16 of 16
DIAZ et al v. TD BANK, N.A.
as 1:2016cv02395
Plaintiff:
DAVID DIAZ and RYAN FRANCO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
FILANNINO-RESTIFO v. TD BANK, N.A.
as 1:2016cv02374
Plaintiff:
REGINA C FILANNINO-RESTIFO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
MZL CAPITAL HOLDINGS, INC v. TD BANK, N.A. et al
as 1:2014cv05772
Plaintiff:
MZL CAPITAL HOLDINGS, INC
Defendant:
TD BANK, N.A. and UNIDENTIFIED ENTITIES (A-Z)
Cause Of Action: 28 U.S.C. § 1332
RAWSON FOOD SERVICES, INC. et al v. TD BANK, N.A.
as 3:2013cv03084
Plaintiff:
RAWSON FOOD SERVICES, INC. and PRINCETON FOOD SERVICES, LLC
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCIS v. TD BANK, N.A.
as 1:2012cv07753
Plaintiff:
JANET FRANCIS
Defendant:
TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 2:2010cv06457
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , CENTURION STRUCTURED GROWTH LLC and LEVEL 3 CAPITAL FUND LP
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
